- American Express (Phoenix, AZ)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Bank of America (Atlanta, GA)
- Product Strategy Analyst III - Global Payments Solutions - Solutions Engineer Atlanta, Georgia;New York, New York; Charlotte, North Carolina **Job Description:** ... for Bank of America. The ongoing development and enhancing the commerce platforms that deliver merchant services capabilities is integral to the Bank's future… more
- Capco, a Wipro Company (New York, NY)
- …the forefront of industry trends and technologies that are driving innovation. From strategy to launch, we are adept at delivering across the full product lifecycle. ... of agile development methodologies and engineering best practices. As a Tech Strategy Consultant, you'll play an integral role using your experience and skills… more
- Ally (Austin, TX)
- …capabilities. Improving customer experience by enabling digital transformation across various platforms . Lead, manage and rollout new deployments through a blend of ... of digital assets including governance with a goal to optimize servicing strategy experiencesLearn our systems and leverage customer insights to deliver solutions… more
- Honeywell (Morris Plains, NJ)
- As a Compliance Analyst at Advanced Materials, you will play a key role in ensuring compliance with the various regulations to which Advanced Materials is ... applicable regulations; assess their impact on the organization's operations and compliance strategy ; and provide strategic recommendations + Identify areas… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... role in executing our data strategy to design and implement new data products &...understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer… more
- American Express (Sunrise, FL)
- …+ Strong project management and organizational skills. + Proficiency with compliance systems, regulatory change management platforms and tools preferred ... and manage regulatory change projects. + Provide support to Line of Business Compliance Officers relating to regulatory change management processes. + Execute a … more
- Emerson (Marshalltown, IA)
- …we'd love to hear how your experience and insight can help drive our compliance strategy forward. The Trade Compliance Specialist is responsible for ... trade compliance -related orders through various web-based tools and customer-specific platforms . + Perform compliance audits on import/export activities and… more
- Cupertino Electric (San Jose, CA)
- **Posting Title:** HR Business Analyst **Reports To:** Senior Director, Business Process **Location:** San Jose, California **Salary Range:** $114,000 to $170,000 ... and financial impact. **ABOUT THE ROLE** The HR Business Analyst is a member of the CEI Technology Team...(eg, Workday, ADP Workforce Now, SAP SuccessFactors) and HCM platforms (eg, Oracle HCM, Ceridian Dayforce, UKG Pro), ensuring… more
- Citigroup (Irving, TX)
- …(in computer science) or Master degree preferred. **Process Automation Services - Engineering Lead Analyst ** As a bank with a brain and a soul, Citi creates economic ... to be successful. We design our digital architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources,… more